Wealthcare Private No.4 Limited (issued an NZBN of 9429033684536) was launched on 22 Dec 2006. 2 addresses are currently in use by the company: Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up until 12 Sep 2023. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Brougham, Julie Clair (an individual) located at Palmerston North,
Brougham, David Ian (an individual) located at Palmerston North. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Abernethy-Priestly, Philipa Jane (an individual) - located at Freemans Bay, Auckland,
Abernethy, Melanie Susan Mary (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Sant, Vicki Jacqueline, located at Rd 2, Hastings (an individual),
Sant, Kenneth Craig, located at Rd 2, Hastings (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Wealthcare Private No.4 Limited. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical | 09 Sep 2011 |
Level 3,, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 12 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 11 Sep 2015 |
Director | 22 Dec 2006 - current |
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 11 Sep 2015 |
Director | 22 Dec 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 09 Sep 2011 - 12 Sep 2023 |
Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 11 Jul 2008 - 09 Sep 2011 |
Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 22 Dec 2006 - 11 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Brougham, Julie Clair Individual |
Palmerston North |
03 Sep 2008 - current |
Brougham, David Ian Individual |
Palmerston North |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Abernethy-priestly, Philipa Jane Individual |
Freemans Bay Auckland |
03 Sep 2008 - current |
Abernethy, Melanie Susan Mary Individual |
Freemans Bay Auckland |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sant, Vicki Jacqueline Individual |
Rd 2 Hastings |
03 Sep 2008 - current |
Sant, Kenneth Craig Individual |
Rd 2 Hastings |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bent, Judith Individual |
Remuera Auckland |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Donald Thomas Individual |
Rd 2 Pukekohe |
03 Sep 2008 - current |
Alexander, Gaye Beaumont Individual |
Rd 2 Pukekohe |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Hamish Neil Individual |
Parnell Auckland |
22 Dec 2006 - 27 Jun 2010 |
A Brown Trustee Limited Level 2 |
|
Nickalvia Corporate Trustee Limited Level 2 |
|
Jurijapa Limited Suite 2, 3 Arawa Street |
|
Farnley Trustee Limited Level 2 |
|
Jimmy Buffit Boat Brokers Limited 2 Level Street |
|
Christie Trucker Trustees Limited Level 2 |
Wealthcare Private No.1 Limited Level 2 |
Madonte Holdings Limited Level 5, 64 Khyber Pass Road |
Faro Securities Limited Level 5, 64 Khyber Pass Road |
Pp Corporate Trustees Limited Level 2, 3 Arawa Street |
Lc Corporate Trustees Limited Level 2, 3 Arawa Street |
Wealthcare Private Limited Level 2, 3 Arawa Street |